CUBITT HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
CUBITT HOUSE LIMITED
COMPANY NUMBER
05399542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
20/03/2005
(19 years and 8 months old)
WEBSITE
www.cubitthouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/03/2005
03/06/2009
SANDALES LIMITED
LONDON
SW1X 8LA
Telephone: 02077306060
TPS: No
5 Berkeley Mews
London
W1H 7PB
Telephone: 78819840
10 Motcomb Street
LONDON
SW1X 8LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARPENTER SUB-FINCO LIMITED | Active - Accounts Filed | View Report |
| CUBITT HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Board Member Sam Murray Pearman (912172286) Appointed |
Credit Risk Overview
Want to learn more about CUBITT HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUBITT HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBITT HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2015 - Present (9years) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 15 Past: 33 |
View Report |
|
30/11/2015 - Present (9years) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
08/09/2021 - Present (3 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
08/09/2021 - Present (3 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
20/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 6126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARPENTER TOPCO (JERSEY) LTD | N/A | N/A |
| HACKREMCO (NO. 2633) LIMITED | Active - Accounts Filed | View Report |
| CARPENTER FINCO LIMITED | Active - Accounts Filed | View Report |
| CARPENTER SUB-FINCO LIMITED | Active - Accounts Filed | View Report |
| CUBITT HOUSE LIMITED | Active - Accounts Filed | View Report |
| MONTAGU HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Board Member Sam Murray Pearman (912172286) Appointed |
| 19/10/2023 | New Board Member Georgina Elizabeth Pearman (913937717) Appointed |
| 19/10/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 19/10/2021 | Tony Gualtieri (924361681) has left the board |
| 19/10/2021 | Tony Gualtieri (924361681) has left the board |
| 09/05/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 23/03/2020 | Change in Reg. Office |
| 01/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Board Member Tony Gualtieri (924361681) Appointed |
| 27/02/2018 | Adam Quigley (918422826) has left the board |
| 21/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 09/03/2016 | Change in Reg. Office |
| 07/03/2016 | Change in Reg. Office |
| 25/12/2015 | Jeremy Paul Marcel Parisot (920359910) has left the board |
| 25/12/2015 | New Board Member Jeremy Paul Marcel Parisot (920326006) Appointed |
| 21/12/2015 | New Board Member Jeremy Paul Marcel Parisot (920359910) Appointed |
| 18/12/2015 | Ankur Wishart (914805671) has left the board |
| 18/12/2015 | Justin Alan Charles Thomas (913665650) has left the board |
| 18/12/2015 | Stefan Richard Turnbull (900971085) has left the board |
| 18/12/2015 | Adrian John Loader (905588058) has left the board |
| 18/12/2015 | Barry Anthony Hirst (903809581) has left the board |
| 18/12/2015 | New Board Member Brian Jonathan Magnus (913377656) Appointed |
| 27/09/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 16/01/2014 | Ryan Moses (915874818) has left the board |
| 16/01/2014 | New Board Member Adam Quigley (918422826) Appointed |
| 30/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 14/09/2012 | New Board Member Justin Alan Charles Thomas Appointed |
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